0xdf23509d7c996943016870a9544853e488ab461c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	10
3	0x4cb5768c6d5337f2ae866a8cfdb60efc73a451bb	6
4	0x30fde8f77e9c13cb92df87e99a6e5d5b1a4dfff6	5
5	0x97b2e4db2c6922a55a01f32a82cbeb3d686d7f0e	5
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
7	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	4
8	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	4
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xb32b5c8b367387a9a3856daf43cd81f3d99071b4	3
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x3cc7894812796beca51d9fe55715bb156dce3a64	2
16	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
17	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
18	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
19	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
20	0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230 Uniswap Delete label? V3 Pool Delete label?	2
21	0x289f8baab9f7587214377744bcaaeb6021accf95	1
22	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
23	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
25	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97b27866a13de58a4fe81b9e4ec739b4f9ce7f0e	15
2	0x97b2e4db2c6922a55a01f32a82cbeb3d686d7f0e	13
3	0x97b27e6d3a4c5bda46833a230e02cecf66b87f0e	9
4	0x97b2ab6005cfb296b3c03e70680a635bc8f77f0e	9
5	0x97b27cdcff5a677dcce59d5de108c1baff127f0e	8
6	0x97bbe91000cb86b343d9208c918157c850127f0e	7
7	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	7
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
9	0x2b2dea0724029b9026ee1aff7c6ed2640f1f3ec8	6
10	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	5
11	0x3cc7ff6f61926d771822f8261cd8bd7e3b2e3a64	5
12	0x97b21036d4694ff717cf54ed4c1346fc25c67f0e	4
13	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	3
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
17	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
18	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
19	0x2b2df47b8e4640f3f24d199f200d8cc70ef43ec8	2
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
21	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
22	0x2b2f7d4ea2f2248a0c07ecb6c1721ca14e433ec8	2
23	0xfd79505aa075007ef1f1165c4de3562bb48b9bd2	1
24	0x2b253d78c4559ca5fb90ff1b9a11ea39e9d83ec8	1
25	0x2b2a748b7325dcf64e1b35c760fbe59a411f3ec8	1